London
SW7 2LT
Secretary Name | Mr Andrew Prendergast |
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Status | Current |
Appointed | 25 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 8 26 Smith Street London SW3 4EW |
Director Name | Mr Simon Lee Davis |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2016(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Portfolio Mangager |
Country of Residence | England |
Correspondence Address | 30 Thurloe Street London SW7 2LT |
Director Name | Mr John Leon Gilbart |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 27 Smith Street London SW3 4EW |
Registered Address | 30 Thurloe Street London SW7 2LT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
27 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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26 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
10 December 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
25 February 2019 | Termination of appointment of John Leon Gilbart as a director on 20 February 2019 (1 page) |
26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
26 February 2018 | Cessation of John Leon Gilbart as a person with significant control on 4 January 2018 (1 page) |
26 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 28 February 2017 (1 page) |
13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page) |
13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page) |
4 May 2016 | Appointment of Mr Simon Lee Davis as a director on 3 May 2016 (2 pages) |
4 May 2016 | Appointment of Mr Simon Lee Davis as a director on 3 May 2016 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 February 2016 | Annual return made up to 25 February 2016 no member list (4 pages) |
29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 February 2016 | Annual return made up to 25 February 2016 no member list (4 pages) |
6 May 2015 | Registered office address changed from Flat 8 26 Smith Street London SW3 4EW United Kingdom to 30 Thurloe Street London SW7 2LT on 6 May 2015 (1 page) |
6 May 2015 | Annual return made up to 25 February 2015 no member list (4 pages) |
6 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 May 2015 | Registered office address changed from Flat 8 26 Smith Street London SW3 4EW United Kingdom to 30 Thurloe Street London SW7 2LT on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Flat 8 26 Smith Street London SW3 4EW United Kingdom to 30 Thurloe Street London SW7 2LT on 6 May 2015 (1 page) |
6 May 2015 | Annual return made up to 25 February 2015 no member list (4 pages) |
6 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 February 2014 | Incorporation (19 pages) |
25 February 2014 | Incorporation (19 pages) |